Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumar Rajender
Kumar Rajender
Director/Designated Partner
about 10 years ago
Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
about 10 years ago

Past Directors

Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
almost 22 years ago
Gopal Venkatraman
Gopal Venkatraman
Director
about 22 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
Form AOC-4-25012017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-120415.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010113 to 310314-100713.OCT
FormSchV-150413 for the FY ending on-311212.OCT
Form 23B for period 010711 to 300612-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
Form23AC-230412 for the FY ending on-300911.OCT
Form66-071211 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT